Company
Macquarie (UK) Group Services Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Macquarie (UK) Group Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 20
- Jennifer Margaret Anne Oswald 2023-2025 View profile
- Abigail Louise Nottingham 2017-2023 View profile
- Kathryn Elizabeth Burgess 2017-2019 View profile
- Holly Coleman 2016-2017 View profile
- James Christopher Dyckhoff 2015-2017 View profile
- Melanie Moore 2015-2017 View profile
- Justin Alexander Tang 2013-2016 View profile
- David Joslin Anthony Sumner 2013-2013 View profile
- Matthew Gummer 2013-2015 View profile
- Robert Michael Alan Thompson 2012-2024 View profile
- Kaneran Mudeliar 2011-2012 View profile
- Anthony John Lewis 2010-2012 View profile
- Robert John Tallentire 2007-2013 View profile
- Andrew Hunter 2007-2010 View profile
- James Stuart Craig 2007-2008 View profile
- Ian Learmonth 2007-2010 View profile
- Olivia Ann Shepherd 2013-2016 View profile
- Emily Jane Doornenbal 2011-2013 View profile
- Dominic Tan 2008-2011 View profile
- James William Greenfield 2007-2013 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 20/06/2007
Group
No further corporate or individual controller is recorded above Macquarie (UK) Group Services Limited on the PSC register - it appears to be the top of its group.
3 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Phillip Anthony Nash Director · appointed 2025
- Kavi Shah Director · appointed 2024
- Warrick Booth Director · appointed 2018
Directors past 6 years
- Warrick Booth Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Phillip Anthony Nash Director · appointed 2025
- Kavi Shah Director · appointed 2024
- Warrick Booth Director · appointed 2018
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06287793
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data